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EUROPE-CHINA INVESTMENT AND TRADING LIMITED

Company number 04995492

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
28 Nov 2018 TM01 Termination of appointment of Jun Li as a director on 28 November 2018
16 Nov 2018 PSC01 Notification of Haiwei Li as a person with significant control on 15 November 2018
15 Nov 2018 TM01 Termination of appointment of John Bernard Haysom Jackson as a director on 15 November 2018
30 Oct 2018 TM01 Termination of appointment of Thomas Richard Sermon as a director on 3 September 2018
30 Oct 2018 PSC07 Cessation of Thomas Richard Sermon as a person with significant control on 3 September 2018
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
05 Apr 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
16 Aug 2017 AA Total exemption small company accounts made up to 31 August 2015
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
04 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
02 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
09 Apr 2015 CH01 Director's details changed for Haiwei Li on 18 September 2014
09 Apr 2015 AD01 Registered office address changed from 17-20 Ironmonger Lane London EC2V 8EP to Cedar House Souldern Bicester Oxfordshire OX27 7LA on 9 April 2015
17 Sep 2014 CH01 Director's details changed for Mr Thomas Richard Sermon on 12 September 2014
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
03 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders